On-Chain Intelligence & Live Alerts

Track large whale transactions, exchange inflows/outflows, and smart money accumulation in real-time. Stay ahead of the market with instant on-chain alerts and raw blockchain insights.

 

[ALonchain]

TUT surged 10x after listing on @Aster_DEX.

Over the past 8 hours, a trader deposited $240K into #Aster and opened a 2x long on 968,742 $TUT($165K).

https://www.asterdex.com/en/explorer/address/0x562C72C8f706B2a4031f4D144602e14d396406C7

 

[ALonchain]

 

[ALonchain]

Bitcoin mining company @MARA sold a total of 23,093 $BTC($1.6B) in the first half of 2026 at an average price of $70,631.

MARA still holds 35,577 $BTC ($2.3B).

https://ir.mara.com/sec-filings/all-sec-filings/content/0001507605-26-000022/mara-20260630.htm

 

[ALonchain]

Michael Saylor's @Strategy sold another 1,690 $BTC($108.6M) last week!

Over the past 6 weeks, #Strategy has sold a total of 6,916 $BTC ($429.35M).

https://www.sec.gov/ix?doc=/Archives/edgar/data/0001050446/000119312526341297/mstr-20260810.htm

 

[ALonchain]

 

[ALonchain]

Trader 0x2be3 closed the $KAITO long position 3 hours ago, taking a ~$1.98M loss.

https://hyperbot.network/trader/0x2be36273621233a0d2ae8504af15b56ee1cf8082

 

[ALonchain]

August 10 Update:

#Bitcoin ETFs:
1D NetFlow: +1,731 $BTC(+$111.94M)
7D NetFlow: +12,354 $BTC(+$798.68M)

#Ethereum ETFs:
1D NetFlow: +29,914 $ETH(+$56.78M)
7D NetFlow: +118,521 $ETH(+$224.97M)

https://twitter.com/x/status/2085724779512987942

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

 

[ALonchain]

August 3–August 9, 2026 #LookonchainWeeklyReport

https://twitter.com/x/status/2086833080137069008

 

[ALonchain]

As #oil prices rose, trader 0x0000's $BRENTOIL short was fully liquidated, losing $1.33M.

https://hyperbot.network/trader/0x00004808a6df8de77c891dc13826ff33cb17e24d

 

[ALonchain]

 

[ALonchain]

The battle between $BTC bulls and bears is heating up.

Today, several gamblers opened massive $BTC positions with high leverage.

4 gamblers are short 3,895 $BTC($249.4M) in total, with liquidation prices at $64,600.83, $66,281.28, $66,305.03, and $66,545.09.

2 gamblers are long 1,547 $BTC($99.08M) in total, with liquidation prices at $61,200.15 and $61,831.74.

https://hypurrscan.io/address/0xff84dd888de8ac2ed9a44860dc44e57025d68f1d#perps
https://hypurrscan.io/address/0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57#perps
https://hypurrscan.io/address/0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8#perps
https://hypurrscan.io/address/0x66f889094739dbb7d20aa60f645acd88feba75a9#perps
https://hypurrscan.io/address/0x431f1cbb550be14da5cb3da1157010d1e83a6cee#perps
https://hypurrscan.io/address/0x50b309f78e774a756a2230e1769729094cac9f20#perps

 

[ALonchain]

It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 13,000 $ETH($24.36M) from #BitGo 2 hours ago.

https://arkm.com/explorer/address/0x95dE268E950E582A239E350A800C050882612c44

 

[ALonchain]

 

[ALonchain]

Have institutions stopped selling $HYPE and started buying?

A wallet linked to Maven11 Capital withdrew 202,705 $HYPE($11.17M) from #OKX 4 hours ago.

https://arkm.com/explorer/address/0x12249312823853bCb86fD8f8339FE72d63f6301F

 

[ALonchain]

Whales keep selling $BTC.

Whale bc1qdj sold 1,274 $BTC ($81.5M) through #Cumberland, #FalconX, and #GalaxyDigital 6 hours ago.

https://arkm.com/explorer/address/bc1qdjykal4rt6sfwk9t32lvhmdm59fqywawclv7sp

 

[ALonchain]

Whales keep selling $BTC.

Whale bc1qdj sold 1,274 $BTC ($81.5M) through #Cumberland, #FalconX, and #GalaxyDigital 6 hours ago.

https://arkm.com/explorer/address/bc1qdjykal4rt6sfwk9t32lvhmdm59fqywawclv7sp

 

[ALonchain]

Whale 0x2d59, who bought 40,000 $ETH ($76.66M) a week ago, bought another 50,000 $ETH ($93.6M) 2 hours ago and staked it.

https://arkm.com/explorer/address/0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177

https://twitter.com/x/status/2082368524669026802